1
Drivers Wharf Northam Road, Northam, Southampton, Hampshire
Active Corporate (3 parents)
Officer
2014-05-09 ~ now
IIF 25 - Director → ME
2
Drivers Wharf, Northam, Southampton, Hampshire
Active Corporate (11 parents)
Officer
~ 1993-01-04
IIF 23 - Director → ME
3
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2002-02-21 ~ 2003-08-01
IIF 16 - Director → ME
4
Drivers Wharf, Northam Road, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-08-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-01 ~ 2018-10-31
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
5
CLAYLANDS PARK MANAGEMENT COMPANY LIMITED
05338097 C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England
Active Corporate (12 parents)
Officer
2005-01-20 ~ 2009-05-21
IIF 10 - Director → ME
6
Drivers Wharf Business Park, Drivers Wharf Northam Road, Northam, Southampton, England
Dissolved Corporate (3 parents)
Officer
2011-10-20 ~ 2012-02-13
IIF 20 - Director → ME
2012-09-07 ~ dissolved
IIF 14 - Director → ME
7
GLOBALDEALING(SOTON) LIMITED
- now 04846098GLOBALDEALING LIMITED
- 2023-10-17
04846098 Drivers Wharf, Northam Road, Southampton, Hampshire
Active Corporate (5 parents)
Officer
2003-09-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
Drivers Wharf Northam Road, Northam, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolved
IIF 13 - Director → ME
9
HARDING CONSOLIDATED PROPERTY HOLDINGS LIMITED
- now 03476357BLAKEDEW EIGHTY EIGHT LIMITED
- 1998-03-26
03476357 Drivers Wharf, Northam Road, Southampton, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
1998-03-13 ~ now
IIF 6 - Director → ME
10
Drivers Wharf, Northam Road, Southampton, Hampshire
Active Corporate (7 parents, 1 offspring)
Officer
1993-01-04 ~ now
IIF 3 - Director → ME
11
HARDING IMPORT EXPORT (SOUTHAMPTON) LIMITED - now
HARDING IMPORT EXPORT LTD
- 2010-10-19
03844561 Drivers Wharf, Northam Road, Southampton, Hampshire, England
Dissolved Corporate (5 parents)
Officer
1999-09-21 ~ 2004-02-01
IIF 12 - Director → ME
1999-09-21 ~ 2004-02-01
IIF 28 - Secretary → ME
12
HARDING IMPORT EXPORT LIMITED
- now 05131371DRIVERS WHARF SURPLUS SUPPLIES LTD
- 2010-10-19
05131371 Langley House Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2004-05-20 ~ dissolved
IIF 9 - Director → ME
13
C/o Drivers Wharf Surplus, Supplies Drivers Wharf, Northam Road, Southampton
Dissolved Corporate (7 parents)
Officer
2003-12-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
IBEX LAND AND PROPERTY LIMITED
- 2014-12-10
06315941IBEX PROPERTY LIMITED
- 2007-11-01
06315941 Drivers Wharf, Northam Road, Northam, Southampton, Hampshire
Active Corporate (7 parents, 3 offsprings)
Officer
2007-09-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control → OE
15
Drivers Wharf, Northam Road, Southampton
Active Corporate (3 parents)
Officer
2014-12-10 ~ now
IIF 1 - Director → ME
16
BLAKEDEW EIGHTY NINE LIMITED
- 1998-05-13
03476358 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
1998-03-13 ~ 2003-08-01
IIF 18 - Director → ME
17
JAYHARD (BOURNEMOUTH) LIMITED - 1991-05-20
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (22 parents)
Officer
1993-01-04 ~ 2003-08-01
IIF 24 - Director → ME
18
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2003-09-24 ~ dissolved
IIF 21 - LLP Member → ME
19
N.V. (SOUTHAMPTON) LIMITED
- now 04846119 C/o, Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (7 parents)
Officer
2003-09-25 ~ 2009-11-01
IIF 11 - Director → ME
20
LUDUS IT LTD. - 2013-10-30
192-194 Alder Road, Poole, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-12-17
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
Drivers Wharf, Northam Road, Southampton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-09-14 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
22
C/o Drivers Wharf Surplus, Supplies Drivers Wharf, Northam Road, Southampton Hampshire
Active Corporate (9 parents, 7 offsprings)
Officer
1998-03-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
23
QUESTMAP RENEWABLE ENERGY LIMITED
- now 07807199SOLAR MONEY 4U LIMITED
- 2013-01-10
07807199 Questmap Business Park Drivers Wharf, Northam, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-10-12 ~ dissolved
IIF 19 - Director → ME
24
Drivers Wharf, Northam Road, Southampton, England
Dissolved Corporate (3 parents)
Officer
2022-02-25 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
Drivers Wharf, Northam, Southampton, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-18 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2018-09-18 ~ now
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SHIELD BUILDING DEVELOPMENTS LTD
06809329 The Charmwood Centre Southampton Road, Bartley, Southampton, Hampshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-03-29
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Drivers Wharf Business Park Drivers Wharf, Northam Road, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
28
Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
Liquidation Corporate (4 parents)
Person with significant control
2021-06-14 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
29
THE PLUMBING SHOP LIMITED
- now 07732529ETHICALLY MADE LIMITED
- 2012-05-30
07732529 Drivers Wharf, Southampton
Dissolved Corporate (4 parents)
Officer
2011-08-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
30
The Barn Woodside Court, Netley Abbey, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-04 ~ 2020-12-21
IIF 27 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE